Lake County Illinois - Meeting of Lake County Board on 8/13/2013 at 9:00 AM

13-0784

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0784
Ver.: 1
Agenda #: 1.
Type: minutes
Title: Minutes from July 9, 2013.
Action: approved
Result: Pass

13-0866

Tue, 24 Feb 2026 00:38:54 GMT

File #: 13-0866
Ver.: 1
Agenda #: 2.
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the months of June 2013 and July 2013.
Action: approved
Result: Pass

13-0804

Tue, 24 Feb 2026 00:38:54 GMT

File #: 13-0804
Ver.: 1
Agenda #: 3.
Type: communication or report
Title: Report from Keith Brin, Clerk of the Circuit Court, for the month of June 2013.
Action: approved
Result: Pass

13-0783

Tue, 24 Feb 2026 00:38:54 GMT

File #: 13-0783
Ver.: 1
Agenda #: 4.
Type: communication or report
Title: Report from Willard R. Helander, County Clerk, for the month of June 2013.
Action: approved
Result: Pass

13-0810

Tue, 24 Feb 2026 00:38:54 GMT

File #: 13-0810
Ver.: 1
Agenda #: 5.
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of June 2013.
Action: approved
Result: Pass

13-0782

Tue, 24 Feb 2026 00:38:54 GMT

File #: 13-0782
Ver.: 1
Agenda #: 6.
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2013.
Action: approved
Result: Pass

13-0779

Tue, 24 Feb 2026 00:38:54 GMT

File #: 13-0779
Ver.: 1
Agenda #: 7.
Type: communication or report
Title: Report from Mark C. Curran, Jr., Sheriff, for the month of June 2013.
Action: approved
Result: Pass

13-0762

Tue, 24 Feb 2026 00:38:54 GMT

File #: 13-0762
Ver.: 1
Agenda #: 8.
Type: communication or report
Title: Report from the Winchester House Administrator for the month of May 2013.
Action: approved
Result: Pass

13-0791

Tue, 24 Feb 2026 00:38:54 GMT

File #: 13-0791
Ver.: 1
Agenda #: 9.
Type: communication or report
Title: Report from the Winchester House Administrator for the month of June 2013.
Action: approved
Result: Pass

13-0886

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0886
Ver.: 1
Agenda #: 10.
Type: reappointment
Title: Resolution providing for the reappointment of Joan Miceli as a Member of the Slocum Drainage District.
Action: approved
Result: Pass

13-0887

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0887
Ver.: 1
Agenda #: 11.
Type: reappointment
Title: Resolution providing for the reappointment of Edward Lochmeyer as a Member of the Slocum Drainage District.
Action: approved
Result: Pass

13-0838

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0838
Ver.: 1
Agenda #: 12.
Type: resolution
Title: Resolution providing for the reappointment of Joe Mancino as member of the Community Development Commission.
Action: adopted
Result: Pass

13-0870

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0870
Ver.: 1
Agenda #: 13.
Type: reappointment
Title: Resolution providing for the reappointment of Ed Whitehead as a member of the Rockland Fire Protection District.
Action: approved
Result: Pass

13-0871

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0871
Ver.: 1
Agenda #: 14.
Type: reappointment
Title: Resolution providing for the reappointment of Joseph Wilson as a member of the Lakeside Cemetery Board.
Action: approved
Result: Pass

13-0873

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0873
Ver.: 1
Agenda #: 15.
Type: reappointment
Title: Resolution providing for the reappointment of James Raihle as President of the Lakes Region Sanitary District.
Action: approved
Result: Pass

13-0874

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0874
Ver.: 1
Agenda #: 16.
Type: reappointment
Title: Resolution providing for the reappointment of Craig Taylor as a Member of the Lake County Public Building Commission.
Action: approved
Result: Pass

13-0875

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0875
Ver.: 1
Agenda #: 17.
Type: reappointment
Title: Resolution providing for the reappointment of Peter Tekampe as a Member of the Squaw Creek Drainage District.
Action: approved
Result: Pass

13-0877

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0877
Ver.: 1
Agenda #: 18.
Type: reappointment
Title: Resolution providing for the reappointment of Jeffrey Hansen as a Member of the Deerfield-Bannockburn Fire Protection District.
Action: approved
Result: Pass

13-0878

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0878
Ver.: 1
Agenda #: 19.
Type: reappointment
Title: Resolution providing for the reappointment of Dennis Manning, Neil Puller, and Carl Hagstrom as Members of the Lake County Board of Health.
Action: approved
Result: Pass

13-0891

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0891
Ver.: 1
Agenda #: 20.
Type: reappointment
Title: Resolution providing for the reappointment of Thomas Doolittle as a Member of the Grubb School Drainage District.
Action: approved
Result: Pass

13-0893

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0893
Ver.: 1
Agenda #: 21.
Type: reappointment
Title: Resolution providing for the reappointment of John Gutknecht as a Member of the Round Lake Sanitary District.
Action: approved
Result: Pass

13-0847

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0847
Ver.: 1
Agenda #: 22.
Type: resolution
Title: Resolution authorizing the execution and delivery of a third supplement to indenture between the County of Lake, Illinois and American Chartered Bank and a Supplemental Tax Exemption Certificate and Agreement in connection with the County’s Industrial Development Revenue Bond, series 1998 (Valenti Properties, L.L.C. Project); approving certain other agreements; and related matters.
Action: adopted
Result: Pass

13-0826

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0826
Ver.: 1
Agenda #: 23.
Type: resolution
Title: Joint resolution authorizing a contract with Integra Healthcare Equipment of Elmhurst, Illinois, for wound care therapy at Winchester House for a two year period with renewals, in the estimated annual amount of $45,000.
Action: adopted
Result: Pass

13-0747

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0747
Ver.: 1
Agenda #: 24.
Type: resolution
Title: Joint resolution amending the 2013 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan.
Action: adopted
Result: Pass

13-0843

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0843
Ver.: 1
Agenda #: 25.
Type: resolution
Title: Joint resolution authorizing acceptance of the 2012 Department of Housing and Urban Development’s (HUD) Continuum of Care Homeless Assistance grant award.
Action: adopted
Result: Pass

13-0785

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0785
Ver.: 1
Agenda #: 26.
Type: resolution
Title: Resolution amending the 2010 Neighborhood Stabilization Program 3 (NSP3) Action Plan.
Action: adopted
Result: Pass

13-0806

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0806
Ver.: 1
Agenda #: 27.
Type: resolution
Title: Resolution amending the Community Development Commission By-laws.
Action: adopted
Result: Pass

13-0824

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0824
Ver.: 1
Agenda #: 28.
Type: resolution
Title: Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General, including grant funding of $25,600, and an increase in revenue in the amount of $3,370.
Action: adopted
Result: Pass

13-0811

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0811
Ver.: 1
Agenda #: 29.
Type: resolution
Title: Joint resolution establishing a subscription fee for license and use of the Enhanced Access to Court Records service.
Action: adopted
Result: Pass

13-0825

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0825
Ver.: 1
Agenda #: 30.
Type: resolution
Title: Joint resolution authorizing execution of a Permanent Easement Agreement and a Temporary Easement Agreement with the Illinois Department of Transportation (IDOT) regarding property at Route 59 and Petite Lake Road.
Action: adopted
Result: Pass

13-0827

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0827
Ver.: 1
Agenda #: 31.
Type: resolution
Title: Joint resolution ratifying an emergency procurement authorized by the Director of Public Works with Insituform Technologies USA, LLC of Chesterfield, MO for emergency sanitary sewer repair in Long Grove.
Action: adopted
Result: Pass

13-0837

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0837
Ver.: 1
Agenda #: 32.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for Retail Sanitary Sewer Service with the Village of Bannockburn.
Action: adopted
Result: Pass

13-0836

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0836
Ver.: 1
Agenda #: 33.
Type: resolution
Title: Joint resolution authorizing execution of a contract with National Power Rodding Corp., in the amount of $1,660,023.56 for the 2013 Sanitary Sewer Rehabilitation Project.
Action: adopted
Result: Pass

13-0818

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0818
Ver.: 1
Agenda #: 34.
Type: resolution
Title: Joint resolution authorizing a contract with Rhythm Engineering, Lenexa, Kansas, in the amount of $246,900 for the purchase of Adaptive Traffic Signal Control equipment for the planned traffic signal modernization along Aptakisic Road, from Brandywyn Lane to Parkway Drive, and designated as Section 11-00088-19-TL.
Action: adopted
Result: Pass

13-0819

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0819
Ver.: 1
Agenda #: 35.
Type: resolution
Title: Joint resolution appropriating $1,710,000 of Matching Tax funds for the installation of new steel pile retaining walls at three locations along Fairfield Road, from approximately 1750 feet north of Illinois Route 60 (the south project limits) to approximately 900 feet south of Townline Road (the north project limits), and designated as Section 13-00000-07-GM.
Action: adopted
Result: Pass

13-0820

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0820
Ver.: 1
Agenda #: 36.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for professional engineering services with Infrastructure Management Services (IMS), Rolling Meadows, Illinois, for the annual pavement testing services, and associated components at a maximum cost of services described of $70,000, appropriating $80,000 of Matching Tax funds, and designated as Section 13-00219-00-ES.
Action: adopted
Result: Pass

13-0793

Tue, 24 Feb 2026 00:38:54 GMT

File #: 13-0793
Ver.: 1
Agenda #: 37.
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 45 M.P.H., currently posted 55 M.P.H, on Millburn Road, located in the Village of Old Mill Creek in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

13-0795

Tue, 24 Feb 2026 00:38:54 GMT

File #: 13-0795
Ver.: 1
Agenda #: 38.
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 45 M.P.H., currently posted 50 or 55 M.P.H., on Wadsworth Road, located in the Village of Old Mill Creek and/or Newport Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

13-0792

Tue, 24 Feb 2026 00:38:54 GMT

File #: 13-0792
Ver.: 1
Agenda #: 39.
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 25 M.P.H., currently unposted 30 M.P.H, on Oakwood Avenue/Hillside Avenue/Franklin Avenue, located in Grant Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

13-0850

Tue, 24 Feb 2026 00:38:54 GMT

File #: 13-0850
Ver.: 1
Agenda #: 40.
Type: ordinance
Title: Ordinance amending water and sewer related rates for certain Lake County systems.
Action: adopted
Result: Pass

13-0851

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0851
Ver.: 1
Agenda #: 41.
Type: resolution
Title: Joint resolution making a supplemental appropriation of $75,000 of Matching Tax funds for costs associated with the acquisition of necessary right-of-way for recently completed improvements to the intersection of Peterson Road (County Highway 20) and Illinois Route 60, and designated as Section 00-00098-11-CH.
Action: adopted
Result: Pass

13-0852

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0852
Ver.: 1
Agenda #: 42.
Type: resolution
Title: A joint resolution appropriating $2,750,000 of Motor Fuel Tax funds for the replacement of Building “B” (Heavy Duty Repair Shop) at the Lake County Division of Transportation (LCDOT) campus in Libertyville to support highway maintenance operations, and designated as Section 11-00214-22-MG.
Action: adopted
Result: Pass

13-0858

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0858
Ver.: 1
Agenda #: 43.
Type: resolution
Title: Joint resolution authorizing an agreement for professional engineering services with McClure Engineering Associates, Inc., Waukegan, Illinois, for Phase II design engineering services for the proposed 2013 resurfacing of Riverwoods Road, Fairfield Road, and O’Plaine Road at a maximum cost of services described as $210,009.21, appropriating $250,000 of Matching Tax funds for these engineering services, and designated as Section 13-00999-48-EG.
Action: adopted
Result: Pass

13-0868

Tue, 24 Feb 2026 00:38:54 GMT

File #: 13-0868
Ver.: 1
Agenda #: 44.
Type: ordinance
Title: Ordinance Repealing the Ordinance Prohibiting Video Gaming Within the Unincorporated Area of Lake County.
Action: adopted as amended
Result: Pass

13-0869

Tue, 24 Feb 2026 00:38:54 GMT

File #: 13-0869
Ver.: 1
Agenda #: 45.
Type: ordinance
Title: Ordinance Adopting a Lake County Video Gaming Ordinance.
Action: adopted as amended
Result: Pass

13-0897

Tue, 24 Feb 2026 00:38:54 GMT

File #: 13-0897
Ver.: 1
Agenda #: 46.
Type: ordinance
Title: Ordinance amending the Lake County Liquor Control Ordinance.
Action: adopted
Result: Pass

10-0995

Tue, 24 Feb 2026 00:38:55 GMT

File #: 10-0995
Ver.: 1
Agenda #: 47.
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

13-0822

Tue, 24 Feb 2026 00:38:54 GMT

File #: 13-0822
Ver.: 1
Agenda #: 48.
Type: resolution
Title: Resolution authorizing an emergency appropriation in the amount of $485,330 from the General Fund for transfer to the 2005 General Obligation Bond Debt Service Fund for payment of Fiscal Year 2013 debt service on the General Obligation Bonds, Sales Tax Alternate Revenue Source, Series 2005.
Action: adopted
Result: Pass

10-0994

Tue, 24 Feb 2026 00:38:55 GMT

File #: 10-0994
Ver.: 1
Agenda #: 49.
Type: Board of Health Report
Title: Board of Health Report.
Action:
Result:

13-0844

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0844
Ver.: 2
Agenda #: 50.
Type: resolution
Title: Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2013.
Action: adopted
Result: Pass

13-0846

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0846
Ver.: 2
Agenda #: 51.
Type: resolution
Title: Joint resolution authorizing a subcontractor agreement with Will County and the Will County Workforce Investment Board, accepting Workforce Innovation Funds and authorizing an emergency appropriation in the amount of $350,000.
Action: adopted
Result: Pass

13-0803

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0803
Ver.: 1
Agenda #: 52.
Type: resolution
Title: Joint resolution authorizing the application, acceptance, and emergency appropriation of a 2013 Justice Assistance Grant (JAG) in the amount of $6,250 for the purpose of enhancing our Special Programs/Community Awareness Division’s capacity to provide awareness and education to the community, law enforcement, and social service agencies in Lake County.
Action: adopted
Result: Pass

13-0821

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0821
Ver.: 2
Agenda #: 53.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $20,000 for health insurance benefits in the Vital Records Automation Fund.
Action: adopted
Result: Pass

13-0863

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0863
Ver.: 1
Agenda #: 54.
Type: resolution
Title: Joint resolution authorizing the execution of an intergovernmental agreement with the Chicago Metropolitan Agency for Planning (CMAP) and the Illinois State Toll Highway Authority (Tollway) for the 53/120 Corridor Transportation, Land Use, and Open Space Planning activities in Lake County, appropriating $90,000 of ¼ % Sales Tax for Transportation and Public Safety funds, and designated as Section 13-00000-18-ES.
Action: adopted
Result: Pass

13-0872

Tue, 24 Feb 2026 00:38:56 GMT

File #: 13-0872
Ver.: 1
Agenda #: 55.
Type: appointment
Title: Resolution providing for the appointment of Lavanya Srinivasan as Member of the Tuberculosis Sanatorium Board.
Action: approved
Result: Pass

13-0781

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0781
Ver.: 1
Agenda #: 56.
Type: resolution
Title: Resolution appointing additional qualified members to the Board of Review.
Action: adopted
Result: Pass

13-0890

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0890
Ver.: 1
Agenda #: 57.
Type: appointment
Title: Resolution providing for the appointment of John Landgraf as Member of the Lake County Board of Health.
Action: approved
Result: Pass

13-0889

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0889
Ver.: 1
Agenda #: 58.
Type: appointment
Title: Resolution providing for the appointment of Michael Welch as Member on the Lake County Board of Health.
Action: approved
Result: Pass

13-0888

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0888
Ver.: 1
Agenda #: 59.
Type: appointment
Title: Resolution providing for the appointment of Linda Kellough as Alternate #1 on the Community Development Commission.
Action: approved
Result: Pass

13-0817

Tue, 24 Feb 2026 00:38:55 GMT

File #: 13-0817
Ver.: 1
Agenda #: 60.
Type: resolution
Title: Bond for Joseph Didier, Member of the Long Grove Fire Protection District, in the amount of $250,000, to be received and placed on file.
Action: adopted
Result: Pass